MONARCH AIRLINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONARCH AIRLINES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONARCH AIRLINES LIMITED was incorporated 57 years ago on 05/06/1967 and has the registered number: 00907593. The accounts status is GROUP.
MONARCH AIRLINES LIMITED was incorporated 57 years ago on 05/06/1967 and has the registered number: 00907593. The accounts status is GROUP.
MONARCH AIRLINES LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2017 | 14/06/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN BENNETT | Aug 1965 | British | Director | 2016-02-04 | CURRENT |
MR ANDREW LINGARD | Secretary | 2015-06-01 | CURRENT | ||
MR NILS CHRISTY | Aug 1961 | British | Director | 2010-07-01 | CURRENT |
MR ANDREW JOHN SWAFFIELD | Sep 1967 | British | Director | 2014-04-01 | CURRENT |
MR BARRY GRAHAM KIRK NIGHTINGALE | Mar 1961 | British | Director | 2015-06-01 UNTIL 2016-01-28 | RESIGNED |
MR JOCHEN FRANZ SCHNADT | Dec 1972 | Austrian | Director | 2012-02-28 UNTIL 2013-04-14 | RESIGNED |
MR DAVID IAIN RAWLINSON | Sep 1958 | British | Director | 2009-10-15 UNTIL 2011-01-01 | RESIGNED |
MISS ELIZABETH ANN SAVAGE | Jul 1973 | British | Director | 2007-02-01 UNTIL 2010-01-29 | RESIGNED |
DONALD DIVEN MCANGUS | Aug 1943 | British | Director | RESIGNED | |
RICHARD CHRISTOPHER JOHN SCOTT | May 1953 | British | Director | 2003-05-01 UNTIL 2008-05-09 | RESIGNED |
MR MICHAEL JOHN SMITH | May 1959 | British | Director | 2010-07-01 UNTIL 2015-06-01 | RESIGNED |
MRS PAULINE MARGARET PROW | Oct 1962 | British | Director | 2012-02-28 UNTIL 2015-06-01 | RESIGNED |
MICHAEL POOLE | Jul 1953 | British | Director | 1995-05-01 UNTIL 2008-05-06 | RESIGNED |
MR ROBERT MICHAEL PALMER | Nov 1966 | British | Director | 2012-04-24 UNTIL 2012-06-18 | RESIGNED |
MR ADRIAN GERRARD NOEL TIGHE | Dec 1961 | British | Director | 2013-09-17 UNTIL 2015-06-01 | RESIGNED |
MR ALAN CHARLES MURRAY | Jun 1967 | British | Director | 2004-08-31 UNTIL 2010-10-22 | RESIGNED |
MR ALISTAIR MOFFAT | Jan 1964 | British | Director | 2002-02-16 UNTIL 2009-10-30 | RESIGNED |
MR RICHARD CHRISTOPHER MINTERN | May 1961 | British | Director | 2005-07-01 UNTIL 2011-07-21 | RESIGNED |
MR DAVID IAIN RAWLINSON | Sep 1958 | British | Director | 2013-09-17 UNTIL 2014-03-18 | RESIGNED |
MR ALISTAIR MOFFAT | Jan 1964 | British | Secretary | 2002-02-16 UNTIL 2002-04-30 | RESIGNED |
MR JOHN MARRAY | Secretary | 2012-02-07 UNTIL 2014-11-10 | RESIGNED | ||
MICHAEL JOHN ELLINGHAM | Dec 1944 | Secretary | RESIGNED | ||
GEOFFREY ATKINSON | British | Secretary | 2002-05-01 UNTIL 2012-02-06 | RESIGNED | |
MR TIM CHRISTIAN WILLIAMSON | Dec 1969 | British | Director | 2013-09-17 UNTIL 2014-10-31 | RESIGNED |
MR MICHAEL JOHN ADAMS | Nov 1958 | British | Director | 2012-02-28 UNTIL 2014-02-19 | RESIGNED |
MR KEITH CHARLES EARNDEN | Feb 1956 | British | Director | 2014-02-19 UNTIL 2015-06-01 | RESIGNED |
MICHAEL JOHN DOVEY | Dec 1947 | British | Director | 1995-05-01 UNTIL 2005-07-31 | RESIGNED |
PETER CHARLES DORRINGTON | Sep 1933 | British | Director | RESIGNED | |
ROBERT JAMES KIRBY | Jul 1945 | British | Director | 1991-06-11 UNTIL 2004-07-09 | RESIGNED |
MR JONATHAN CRICK | Jul 1958 | British | Director | 2000-05-11 UNTIL 2006-01-31 | RESIGNED |
MR PETER RICHARD BROWN | Nov 1952 | British | Director | 2001-05-01 UNTIL 2010-03-25 | RESIGNED |
MRS MARISA BLASCO | Apr 1972 | Spanish | Director | 2013-09-17 UNTIL 2015-06-01 | RESIGNED |
DANIEL LIPMAN BERNSTEIN | Jul 1942 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN BENNETT | Aug 1965 | British | Director | 2010-09-14 UNTIL 2015-06-01 | RESIGNED |
KENNETH WILLIAM LESLIE FORD | Dec 1934 | British | Director | RESIGNED | |
MR KEVIN ALAN GEORGE | Nov 1956 | British | Director | 2007-01-29 UNTIL 2013-11-08 | RESIGNED |
PAULINE JEAN HOLROYD | Jan 1964 | Director | 2008-03-25 UNTIL 2009-06-09 | RESIGNED | |
NORMAN FRANK CREVEUL | Jan 1959 | British | Director | 2004-07-09 UNTIL 2008-12-31 | RESIGNED |
SERGIO MANTEGAZZA | Oct 1927 | Swiss | Director | RESIGNED | |
MR TIMOTHY ANDREW JEANS | Jan 1957 | British | Director | 2004-11-01 UNTIL 2010-01-07 | RESIGNED |
MICHAEL CARTER MCKEE | Nov 1927 | British | Director | RESIGNED | |
MRS CHARLEY WALLACE | Jun 1970 | British | Director | 2012-10-25 UNTIL 2013-10-31 | RESIGNED |
MR SIMON PATRICK TUCKER | May 1960 | British | Director | 2010-03-08 UNTIL 2012-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monarch Holdings Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |